BEAU DEV LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

BEAU DEV LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
BEAU DEV LIMITED was incorporated 7 years ago on 26/10/2016 and has the registered number: 10446064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

BEAU DEV LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

FIRST FLOOR, SPITALFIELDS HOUSE
BOREHAMWOOD
WD6 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES GRANT Feb 1983 British Director 2016-10-26 CURRENT
MRS EMMA PEARL GRANT Jan 1983 British Director 2016-10-26 UNTIL 2020-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Pearl Grant 2016-10-26 - 2020-01-14 1/1983 London   Ownership of shares 25 to 50 percent
Mr Nicholas James Grant 2016-10-26 2/1983 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAU HOME DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
48 SHOOT UP HILL LTD STANMORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAU ESTATES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
117 AVENUE ROAD LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVENUE LAND LIMITED BOREHAMWOOD Active DORMANT 68100 - Buying and selling of own real estate
45 OKEHAMPTON LIMITED HERTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Beau Dev Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 30-08-2023 £112,815 Cash £255,242 equity
Beau Dev Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-08-2022 £116,981 Cash £173,086 equity
ACCOUNTS - Final Accounts 2022-03-31 30-06-2021 7,437 Cash 138,081 equity
ACCOUNTS - Final Accounts 2021-04-08 30-06-2020 126,827 equity
ACCOUNTS - Final Accounts 2020-07-01 30-06-2019 699 equity
ACCOUNTS - Final Accounts 2019-03-26 30-06-2018 4 equity
Micro-entity Accounts - BEAU DEV LIMITED 2018-03-08 30-06-2017 £4 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAMLEY CONSULTING LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREENHOLD PROPERTIES LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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GROICO LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAMLEY PROPERTY (PECKHAM) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY (7) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HAMLEY PROPERTY (6) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAKIMI UK LLP BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY None Supplied